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R I A TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R I A Trading Limited. The company was founded 29 years ago and was given the registration number 03063659. The firm's registered office is in LONDON. You can find them at Tavis House, 1 - 6 Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:R I A TRADING LIMITED
Company Number:03063659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor,, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director30 September 2020Active
Flat 3 9 Westbourne Gardens, London, W2 5NR

Secretary01 June 1995Active
Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA

Secretary03 March 2006Active
67 Sevenoaks Road, Orpington, BR6 9JN

Secretary31 May 2001Active
3 Tamworth Street, London, SW6 1LB

Secretary11 June 1997Active
Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

Director05 June 2014Active
2a Clarendon Road, London, E11 1DA

Director01 June 1995Active
The Portreeves House, East Street, Tonbridge, TN9 1HP

Director11 June 1997Active
10 Sneyd Road, London, NW2 6AN

Director31 May 2001Active
Ewerby Waithe Farmhouse, Ewerby Thorpe, Sleaford, NG34 9PR

Director17 December 2001Active
Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA

Director19 October 2012Active
67 Sevenoaks Road, Orpington, BR6 9JN

Director31 May 2001Active
30 Grafton Road, Acton, London, W3 6PB

Director06 September 2001Active
30 Waverley Drive, Camberley, GU15 2DP

Director31 May 2001Active
Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

Director01 April 2016Active
3 Tamworth Street, London, SW6 1LB

Director11 June 1997Active
11c Park Road, High Barnet, EN5 5RY

Director11 June 1997Active
Whithorne London Road, Charlton Kings, Cheltenham, GL52 6UY

Director11 June 1997Active
133 Moulsham Street, Chelmsford, CM2 0JW

Director09 July 1998Active
Tavis House, 1 - 6 Tavistock Square, London, United Kingdom, WC1H 9NA

Director01 October 2007Active

People with Significant Control

Age Concern Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1-6 Tavistock Square, Tavis House, Tavistock Square, London, England, WC1H 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-02Address

Change registered office address company with date old address new address.

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2022-01-30Address

Change registered office address company with date old address new address.

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2022-01-30Address

Change registered office address company with date old address new address.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Termination director company with name termination date.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Appoint person director company with name date.

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2015-12-15Accounts

Accounts with accounts type total exemption full.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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